Celestial Galleon Limited
About this company
Celestial Galleon Limited is a Hong Kong private company limited by shares incorporated on October 18, 2017. It is registered with company registration (CR) number 2593386 and business registration number (BRN) 68340313. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 21, 2020. It previously operated under the name Gringotts Galleon Limited until November 28, 2017. Its registered office is at 28/F MANHATTAN PLACE, 23 WANG TAI ROAD, KOWLOON BAY, HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2017, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2593386
- BRN
- 68340313
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-10-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-09-21
Compliance & Flags
- One-member Company
- Yes 2019-10-18
Registered office
Current address
28/F MANHATTAN PLACE, 23 WANG TAI ROAD, KOWLOON BAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Celestial Galleon Limited | 2017-11-28 | Current |
| Gringotts Galleon Limited | 2017-10-18 | 2017-11-28 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-09-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-12-06 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-29 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-29 · Memorandum & Articles
(E)Special resolution
2017-11-29 · Other
Certificate of Change of Name
2017-11-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-11-28 · Name Change
Certificate of Incorporation
2017-10-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-10-18 · Share Related
(E)Articles of Association
2017-10-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-29 | |
| (E)Special resolution | Other | 2017-11-29 | |
| Certificate of Change of Name | Name Change | 2017-11-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-28 | |
| Certificate of Incorporation | Incorporation | 2017-10-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-10-18 | |
| (E)Articles of Association | Memorandum & Articles | 2017-10-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Celestial Galleon Limited incorporated?
Celestial Galleon Limited was incorporated in Hong Kong on October 18, 2017.
Is Celestial Galleon Limited still active?
Yes. Celestial Galleon Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since September 21, 2020).
What are Celestial Galleon Limited's CR number and BRN?
Celestial Galleon Limited's company registration (CR) number is 2593386 and its business registration number (BRN) is 68340313.
Where is Celestial Galleon Limited's registered office?
Celestial Galleon Limited's registered office is at 28/F MANHATTAN PLACE, 23 WANG TAI ROAD, KOWLOON BAY, HONG KONG.
What type of company is Celestial Galleon Limited?
Celestial Galleon Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Celestial Galleon Limited filed?
Celestial Galleon Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2017.
Need this data via API? Full data and API access →